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BSA & AML Specialist - Financial Crime Defender
Job in
Port Angeles, Clallam County, Washington, 98362, USA
Listed on 2026-08-17
Listing for:
First Fed
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
First Fed in Port Angeles, Washington, seeks a BSA Specialist to monitor and review alerts, perform CDD/EDD, and support AML/CFT compliance. The role involves document research, escalation of investigations, and collaboration with business units to protect customers from financial crime.
The position emphasizes accuracy, timely record-keeping, and adherence to regulatory procedures, with opportunities for growth from Specialist I to II. Must be detail-oriented and communicative.
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